| Name: | Impact Innovations, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 26 Sep 2001 (23 years ago) |
| Company Number: | 26240a0a-b1d4-e011-a886-001ec94ffe7f |
| File Number: | 11V-54 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 223 SE 1st Ave, PO Box 550, CLARA CITY, MN 56222, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Impact Innovations, Inc., FLORIDA | F08000002260 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT INNOVATIONS, INC. 401K PLAN | 2009 | 412020626 | 2010-07-21 | IMPACT INNOVATIONS, INC. | 107 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 412020626 |
| Plan administrator’s name | IMPACT INNOVATIONS, INC. |
| Plan administrator’s address | PO BOX 550, CLARA CITY, MN, 56222 |
| Administrator’s telephone number | 3208471303 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | RON NOYES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-20 |
| Name of individual signing | RON NOYES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Erik Sjogren | Chief Executive Officer | 5555 Glenridge Connector, Suite 300, Atlanta, GA 30342, USA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Amendment - Business Corporation (Domestic) | 2015-02-05 |
| Amendment - Business Corporation (Domestic)Change of Shares | 2014-08-26 |
| Merger Survivor - Business Corporation (Domestic) | 2013-10-02 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2008-11-18 |
| Business Corporation (Domestic) Business Name (Business Name: Impact Innovations, Inc.) | 2005-01-06 |
| Original Filing - Business Corporation (Domestic) | 2001-09-26 |
| Business Corporation (Domestic) Business Name (Business Name: Strategic Factor, Inc.) | 2001-09-26 |
Date of last update: 17 Jan 2025
Sources: Minnesota's Official State Website
